Company number 03096535
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of CAPITAL FACILITIES MANAGEMENT LIMITED are www.capitalfacilitiesmanagement.co.uk, and www.capital-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Facilities Management Limited is a Private Limited Company.
The company registration number is 03096535. Capital Facilities Management Limited has been working since 30 August 1995.
The present status of the company is Active. The registered address of Capital Facilities Management Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. The company`s financial liabilities are £148.9k. It is £112.32k against last year. The cash in hand is £34.18k. It is £17.04k against last year. And the total assets are £192.32k, which is £132.1k against last year. FORREST, Judith is a Secretary of the company. GORMAN, Mark is a Director of the company. Secretary GORMAN, Mark has been resigned. Secretary GORMAN, Vincent has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director IACOVOU, Sofoulis has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
capital facilities management Key Finiance
LIABILITIES
£148.9k
+307%
CASH
£34.18k
+99%
TOTAL ASSETS
£192.32k
+219%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GORMAN, Mark
Resigned: 23 August 1996
Appointed Date: 30 August 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
IACOVOU, Sofoulis
Resigned: 23 August 1996
Appointed Date: 30 August 1995
71 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Persons With Significant Control
Judith Forrest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Gorman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL FACILITIES MANAGEMENT LIMITED Events
02 Nov 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
26 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Dec 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 58 more events
05 Sep 1995
Secretary resigned
05 Sep 1995
Registered office changed on 05/09/95 from: 193/195 city road london EC1V 1JN
05 Sep 1995
New director appointed
05 Sep 1995
New secretary appointed;new director appointed
30 Aug 1995
Incorporation